TEOXANE IBERICA SL

Hoja V173063· NIF B87650230

VigenteValencia
Registered address :
Activity :
Comercio al por mayor de productos farmacéuticos
Legal form :
Sociedad Limitada (SL)
Directors :
Taupin Ep Fleury Valerie Marie Therese, Ongen Davut Can

Legal information

Legal information for TEOXANE IBERICA SL

NIF
Hoja registral
IRUS1000170231334
Legal formSociedad Limitada (SL)
LocalityValència
Register referenceTomo 10190 · Folio 68 · Hoja V173063
StatusVigente

Activity

TEOXANE IBERICA SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de productos farmacéuticos” (CNAE 4646). The Spanish commercial register has published 17 filings for this company, from 7 November 2016 to 30 July 2026, across 6 distinct types of filing.

Economic activity (CNAE)

4646 · Comercio al por mayor de productos farmacéuticos

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Auditors

Current

Directors network map

4 nodes Person Company
TEOXANE IBERICA SLOngen Davut CanOngen Davut CanTaupin Ep Fleury Valerie Marie ThereseTaupin Ep Fleury Val…TEOXANE IBERICA SLTEOXANE IBERICA SL

Cap table · shareholdings

  • TEOXANE SA100 %

    Legal entity · since 04/11/2024 · socio único (BORME)

Shareholders network map

3 nodes Person Company
TEOXANE IBERICA SLTEOXANE SATEOXANE SATEOXANE IBERICA SLTEOXANE IBERICA SL

Beneficial owner (UBO)

TEOXANE SA100 %

Legal entity · since 04/11/2024

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

3 nodes Person Company
TEOXANE IBERICA SLTEOXANE SATEOXANE SATEOXANE IBERICA SLTEOXANE IBERICA SL

Registered actos

  1. RevocacionesPublished 30/07/2026· Registered 23/07/2026· I/A 14
  2. NombramientosPublished 30/07/2026· Registered 23/07/2026· I/A 14
  3. RevocacionesPublished 06/04/2026· Registered 26/03/2026· I/A 13
  4. NombramientosPublished 06/04/2026· Registered 26/03/2026· I/A 13
  5. RevocacionesPublished 27/06/2025· Registered 20/06/2025· I/A 12
  6. NombramientosPublished 27/06/2025· Registered 20/06/2025· I/A 12
  7. Ceses/DimisionesPublished 20/05/2025· Registered 12/05/2025· I/A 11
  8. NombramientosPublished 20/05/2025· Registered 12/05/2025· I/A 11
  9. Cambio de domicilio socialPublished 20/05/2025· Registered 12/05/2025· I/A 11
  10. ReeleccionesPublished 17/03/2025· Registered 07/03/2025· I/A 10
  11. Declaración de unipersonalidadPublished 04/11/2024· Registered 25/10/2024· I/A 9
  12. ReeleccionesPublished 18/10/2024· Registered 11/10/2024· I/A 8
  13. NombramientosPublished 03/12/2021· Registered 26/11/2021· I/A 6
  14. NombramientosPublished 15/11/2016· Registered 07/11/2016· I/A 3
  15. Cambio de domicilio socialPublished 07/11/2016· Registered 28/10/2016· I/A 2

Changes

  1. 20/05/2025Cambio de domicilio social

    AVDA JACINTO BENAVENTE 11 1A (VALENCIA)

  2. 04/11/2024Declaración de unipersonalidad

    TEOXANE SA

  3. 07/11/2016Cambio de domicilio social

    PLAZA CANOVAS DEL CASTILLO 1 5 9 (VALENCIA)

Timeline (BORME)

  1. 30/07/2026#9618935
    RevocacionesNombramientos
    TEOXANE IBERICA SL. Revocaciones. Apo.Manc.: BUFFONI DAVIDE. Nombramientos. Apo.Man.Soli: CARVALHO PIMENTA FERNANDO. Datos registrales. S 8 , H V 173063, I/A 14 (23.07.26).
  2. 06/04/2026#9160423
    RevocacionesNombramientos
    TEOXANE IBERICA SL. Revocaciones. Apo.Manc.: OYONARTE GAETAN. Nombramientos. Apo.Manc.: MERODIO CARLI MARIA VALERIA. Datos registrales. S 8 , H V 173063, I/A 13 (26.03.26).
  3. 27/06/2025#8708879
    RevocacionesNombramientos
    TEOXANE IBERICA SL. Revocaciones. Apoderado: FERNANDEZ GOMEZ DAVID. Nombramientos. Apo.Manc.: OYONARTE GAETAN;BUFFONI DAVIDE. Datos registrales. S 8 , H V 173063, I/A 12 (20.06.25).
  4. 20/05/2025#8641747
    Ceses/DimisionesNombramientosCambio de domicilio social
    TEOXANE IBERICA SL. Ceses/Dimisiones. Adm. Unico: TAUPIN EP FLEURY VALERIE MARIE THERESE. Nombramientos. Adm. Solid.: ONGEN DAVUT CAN;TAUPIN EP FLEURY VALERIE MARIE THERESE. Otros conceptos: Cambio del Organo de Administración: Administrador único a …
  5. 17/03/2025#8544489
    Reelecciones
    TEOXANE IBERICA SL. Reelecciones. Auditor: DELOITTE AUDITORES SL. Datos registrales. S 8 , H V 173063, I/A 10 ( 7.03.25).
  6. 04/11/2024#8325097
    Declaración de unipersonalidad
    TEOXANE IBERICA SL. Declaración de unipersonalidad. Socio único: TEOXANE SA. Datos registrales. S 8 , H V 173063, I/A 9 (25.10.24).
  7. 18/10/2024#8301682
    Reelecciones
    TEOXANE IBERICA SL. Reelecciones. Auditor: DELOITTE AUDITORES SL. Datos registrales. S 8 , H V 173063, I/A 8 (11.10.24).
  8. 03/12/2021#6713004
    Nombramientos
    TEOXANE IBERICA SL. Nombramientos. Auditor: DELOITTE SL. Datos registrales. T 10190, L 7472, F 68, S 8, H V 173063, I/A 6 (26.11.21).
  9. 03/07/2019#5476474
    TEOXANE IBERICA SL. Otros conceptos: Modificados y refundidos los estatutos sociales. Datos registrales. T 10190, L 7472, F 66, S 8, H V 173063, I/A 5 (26.06.19).
  10. 03/07/2019#5476473
    TEOXANE IBERICA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 10190, L 7472, F 65, S 8, H V 173063, I/A 4 (26.06.19).
  11. 15/11/2016#4107425
    Nombramientos
    TEOXANE IBERICA SL. Nombramientos. Apoderado: FERNANDEZ GOMEZ DAVID. Datos registrales. T 10190, L 7472, F 64, S 8, H V 173063, I/A 3 ( 7.11.16).
  12. 07/11/2016#4095984
    Cambio de domicilio social
    TEOXANE IBERICA SL. Cambio de domicilio social. PLAZA CANOVAS DEL CASTILLO 1 5 9 (VALENCIA). Datos registrales. T 10190, L 7472, F 64, S 8, H V 173063, I/A 2 (28.10.16).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

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Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA JACINTO BENAVENTE 11 1A (VALENCIA), València
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor de productos farmacéuticos — are listed together.

Prospect this sectorAll companies in this sector